Scam Tip Report #91993 - UNITED COMMUNITY BANK---OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-20 14:01:27
Nigerian/419 Scam
+1 UNITED COMMUNITY BANK---OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA 
 Scammer
  Information
Name:
DAVIS VINCENT
Email Address:
davisvincent14@ucbi-plc.com
Telephone:
(470) 465-4480
UNITED COMMUNITY BANK
BLAIRSVILLE, GEORGIA, UNITED STATES

OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA

ATTENTION:

WE ARE GLAD TO INFORM YOU THAT THE INTERNATIONAL MONETARY FUND (IMF) HAS ORDER US TO BE IN CHARGE OF A BANK ONLINE WIRE TRANSFER OF $5.5, 000 000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) TO YOU.

BUT THE INTERNATIONAL MONETARY FUND (IMF) HAS DEMAND AN ONLINE BANKING ACCOUNT FROM YOU AND THEY HAVE BEEN CONTACTING US AS A BANK TO ORDER YOU TO HAVE AN ACCOUNT WITH US IMMEDIATELY JUST TO ENABLE THEM TO WIRE THE FUNDS INTO YOUR ONLINE BANK ACCOUNT WITH US. BEFORE YOUR ACCOUNT CAN BE FULLY SET UP HERE IN OUR BANK, YOU ARE REQUIRED TO PROVIDE THE BELOW DETAILS CORRECTLY AND ALSO HAVE IN MIND TO PAY THE ACCOUNT ACTIVATION FEE OF $600 USD TO ENABLE US SETUP YOUR ACCOUNT AS FAST AS WE CAN AS A PROFESSIONAL BANK.

REQUIRED DETAILS NEEDED;-

ACCOUNT NAME :-

EMAIL :-

MARITAL STATUS :-

RESIDENTIAL ADDRESS :-

MAILING ADDRESS :-

TELEPHONE :-

NEXT OF KIN :-

DATE OF BIRTH :-

CITY :-

STATE :-

COUNTRY :-

GENDER :-

ATTACHED PHOTO OF YOURSELF.

YOU ARE REQUIRED TO PROVIDE THIS NEEDED DETAILS TO ENABLE US SETUP YOUR ACCOUNT AS SOON AS POSSIBLE.

NOTE: THE FEE ARE BEEN DEMANDED TO PAY IS THE ACTIVATION FEE OF YOUR ACCOUNT AND THIS PAYMENT WILL BE IN YOUR ACCOUNT WHICH YOU CAN WITHDRAWAL/TRANSFER ANYTIME THAT PLEASES YOU ONCE YOUR ACCOUNT HAS BEEN SETUP.

EXPECTING YOUR URGENT RESPONSE TODAY.

THANKS FOR YOUR UNDERSTANDING.
FOR: MANAGEMENT

BEST REGARDS
UNITED COMMUNITY BANK
MR. DAVIS VINCENT (ACCOUNT OFFICER)
LINE: +1 (470) 465-4480. TEXT/CALL
E-MAIL: davisvincent14@ucbi-plc.com
E-MAIL: davisvincent467@hotmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-20 14:19:36
 Scammer
  Information
Name:
DAVIS VINCENT
Email Address:
davisvincent467@hotmail.com
Telephone:
(470) 465-4480
UNITED COMMUNITY BANK BLAIRSVILLE, GEORGIA, UNITED STATES
OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA
ATTENTION:
WE HEREBY ACKNOWLEDGED THE RECEIPT OF YOUR DETAILS PROVIDED BY YOU WHICH ALL VERIFICATION HAS BEEN CARRIED OUT AND ALL DETAILS ARE VALID AND OK TO SETUP YOUR ACCOUNT SOON BUT THE ONLY THING HOLDING US BACK NOW TO ENABLE US SETUP YOUR ACCOUNT IS YOUR ACCOUNT ACTIVATION FEE OF $600 USD.
THIS PAYMENT WILL BE USED TO SETUP YOUR ACCOUNT AS TO ENABLE YOU HAVE FULL ACCESS TO YOUR FUND TRANSFER SOONN AND THIS FEE CAN ALSO BE WITHDRAW/TRANSFER BY YOU ANY TIME ANY DAY. HERE IS THE REQUIRED PAYMENT DETAILS YOU ARE TO USE IN MAKING THE PAYMENT OF YOUR ACCOUNT ACTIVATION FEE TO USE.
WESTERN UNION/MONEY GRAM PAYMENT INFORMATION:-
RECEIVERS NAME: Paula Hammond
RECEIVERS ADDRESS: 1341 South Meridian Lot 28,Valley Center,Kansas 67147 USA.
AMOUNT: $600 USD
YOU ARE TO USE THIS PAYMENT DETAIL IN MAKING THE PAYMENT VIA WESTERN UNION OR MONEY GRAM OUTLET CLOSE TO YOU AND ONCE PAYMENT HAS BEEN MADE BY YOUN SOON, YOU ARE TO GET BACK TO ME WITH A SCAN COPY/SCREENSHOT OF THE PAYMENT RECEIPT GIVEN TO YOU AFTER MAKING THE PAYMENT. YOU ARE TO ARE PROVIDE ME WITH THE BELOW DETAILS AFTER MAKING PAYMENT.
SENDERS NAME: ..........
SENDERS ADDRESS: .........
AMOUNT: .....
MTCN TRACKING NUMBERS: .........
AWAIT TO HEAR BACK FROM YOU SOON ONCE PAYMENT HAS BEEN MADE TO ENABLE US PROCEED BY SETTING UP YOUR ACCOUNT SOON.
THANKS FOR YOUR UNDERSTANDING. FOR: MANAGEMENT
BEST REGARDS UNITED COMMUNITY BANK MR. DAVIS VINCENT (ACCOUNT OFFICER) LINE: +1 (470) 465-4480. TEXT/CALL E-MAIL: davisvincent14@ucbi-plc.com E-MAIL: davisvincent467@hotmail.com

Scam Email
Subject: Re: UNITED COMMUNITY BANK----OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA
From: Davis Vincent delivered-to:
received: from BN6PR15MB1923.namprd15.prod.outlook.com ([fe80::ad9c:4368:3479:f560]) by BN6PR15MB1923.namprd15.prod.outlook.com ([fe80::ad...
arc-seal: i=1; a=rsa-sha256; t=1532104229; cv=none; d=google.com; s=arc-20160816; b=DBxPqlepXQbolB2kzENmYL5BArWGltrkKSpcv8Ac9A...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=EVZxgM+k; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=davisvincent467@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: UNITED COMMUNITY BANK----OUR REF: ACCOUNT SETUP/CLEARANCE PERMIT/UCB/ADMIN/01/20GGXA
thread-index: AQHUIC1vPj0pq4Hnhkekoj3gGeeXe6SYPYyAgAAPFu0=
date: Fri, 20 Jul 2018 16:30:27 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/related; boundary="_007_BN6PR15MB1923DA76268C03D2110F05EEFE510BN6PR15MB1923namp_"; type="multipart/alternative"
mime-version: 1.0

[cid:9db76bae-18f3-49b1-9efb-d7feb941fed0]


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